- Citigroup (Irving, TX)
- …to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... enhance, manage, and govern data management and reporting processes for credit risk regulatory reporting. This includes ensuring compliance with policy… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... documentation of GL data flows, metadata, and controls that support risk reporting and compliance . + Contribute to ongoing projects focused on enhancing the… more
- Capital One (Plano, TX)
- Principal Associate, Risk Management (FS) As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional ... level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk … more
- Lumen (Austin, TX)
- … reporting and oversight. * Map and perform control testing to assure control compliance . * Conduct periodic risk assessments to ensure that legal, regulatory, ... future. **The Role** Lumen is looking for an experienced risk professional to further develop and drive our ...be considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices.… more
- Citigroup (Irving, TX)
- …procedures, including a command of the collateral management process. + Ability to interpret financial and risk reporting as well as experience from the business ... The Regulatory Risk Sr Grp Manager is accountable for management...teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires directing a cross-functional team. Sustain formal communication… more
- Grant Thornton (Dallas, TX)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk , internal control, and… more
- PNC (TX)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates… more
- Eliassen Group (Austin, TX)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... documentation up to date in order to be in compliance and continue to do business in different countries...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more